William Lawson Distillers Limited

Company Name	William Lawson Distillers Limited
Company Status	Dissolved
Company Number	SC015075
Category	Private Limited Company
Incorporation Date	5 May 1928(96 years ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Matthew James Phillips
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(90 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 September 2020)
Role	Uk Oc Finance Director
Country of Residence	Scotland
Correspondence Address	1700 London Road Glasgow G32 8XR Scotland

Director Name	John William Smart
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1989(60 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 December 1992)
Role	Company Director
Correspondence Address	83 Morningside Drive Edinburgh Midlothian EH10 5NJ Scotland

Director Name	Ian Henry Ross
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1989(60 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	Woodhill Tilford Farnham Surrey GU10 2BW

Director Name	David Cameron Howie
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1989(60 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1990)
Role	Company Director
Correspondence Address	1 Murray Terrace Perth Perthshire PH1 1BT Scotland

Director Name	Ronald James Gilchrist
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1989(60 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 1998)
Role	Chartered Secretary
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Director Name	Colin Edward Giddins
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1989(60 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	Serentina Lodge Fleet Hants Gu13 8

Director Name	Timothy Brennand Ashcroft
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1989(60 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 June 1989)
Role	Company Director
Correspondence Address	Dial Place Winter Hill Cookham Maidenhead Berkshire SL6 9TT

Director Name	4th Lord Forteviot John James Evelyn Dewar
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1989(60 years, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 June 1998)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Aberdalgie House Aberdalgie Perth Perthshire PH2 0QD Scotland

Secretary Name	John William Smart
Nationality	British
Status	Resigned
Appointed	17 April 1989(60 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 1992)
Role	Company Director
Correspondence Address	83 Morningside Drive Edinburgh Midlothian EH10 5NJ Scotland

Secretary Name	Ronald James Gilchrist
Nationality	British
Status	Resigned
Appointed	01 April 1992(63 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 March 1998)
Role	Company Director
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Director Name	Dr Brendon Richard O'Neill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(64 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 March 1993)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	30 Burdon Lane Sutton Surrey SM2 7PT

Director Name	Mr Paul Gilbert Antrobus
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(64 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Thames Meadow Shepperton Middlesex TW17 8LT

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(64 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Barrister
Correspondence Address	11 Molasses House Clove Hitch Quay London SW11 3TN

Director Name	Neilson Thomas Kerr
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(64 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Secretarial Assistant
Correspondence Address	2 The Crescent Morningside Drive Edinburgh EH10 5NX Scotland

Director Name	Walter Hunter Caldwell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(64 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 June 1998)
Role	Company Director
Correspondence Address	121 Cherry Hill Road Greenwich Connecticut 06831

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(69 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 June 1998)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(69 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 June 1998)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(69 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 June 1998)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	31 March 1998(69 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 June 1998)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Director Name	Barry Kabalkin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1998(70 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2000)
Role	Executive
Correspondence Address	7109 Deer Crossing Court Bethesda Maryland 20817 United States

Director Name	Luis Bach Terricabras
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(70 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2005)
Role	Executive
Correspondence Address	B 1-2a Abadessa Olzet 14bis B 1-2a, 08034 Barcelona Barcelona KT13 9ZE

Director Name	Thomas Morrison Honeyman Miller
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(70 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 August 2006)
Role	Executive
Correspondence Address	Greenways Ochlochy Park Dunblane FK15 0DX Scotland

Director Name	George S Weatherhead
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(70 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 June 2003)
Role	Executive
Correspondence Address	11 Merlinford Avenue Renfrew Renfrewshire PA4 8XS Scotland

Director Name	Arnaldo Zannoni
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Itlaian
Status	Resigned
Appointed	16 June 1998(70 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1998)
Role	Executive
Correspondence Address	34 Danube Street Edinburgh EH4 1NT Scotland

Secretary Name	John Alan McLauchlan
Nationality	British
Status	Resigned
Appointed	16 June 1998(70 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 02 February 2002)
Role	Company Director
Correspondence Address	8 Stonefield Crescent Paisley Renfrewshire PA2 7RU Scotland

Secretary Name	John Hughes
Nationality	British
Status	Resigned
Appointed	02 February 2002(73 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	Lindholm 27 Lefroy Street Coatbridge Lanarkshire ML5 1NB Scotland

Director Name	Mr John Hughes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(78 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 March 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	9 Deanbank Road Coatbridge Lanarkshire ML5 1RY Scotland

Secretary Name	Elizabeth Gray
Nationality	British
Status	Resigned
Appointed	01 August 2006(78 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 March 2007)
Role	Financial Controller
Correspondence Address	20 Raploch Road Larkhall Lanarkshire ML9 1AN Scotland

Secretary Name	Paul James Johnstone
Nationality	British
Status	Resigned
Appointed	31 March 2007(78 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 November 2013)
Role	Financial Compliance Manager
Correspondence Address	16 Campsie Drive Milngavie Glasgow Lanarkshire G62 8HY Scotland

Secretary Name	Mr Graham Martin Rainbow
Status	Resigned
Appointed	06 November 2013(85 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2015)
Role	Company Director
Correspondence Address	1700 London Road Glasgow G32 8XR Scotland

Director Name	Mr John Alexander Henderson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(87 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1700 London Road Glasgow G32 8XR Scotland

Director Name	Mr Iain Macgregor Lochhead
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(87 years, 11 months after company formation)
Appointment Duration	4 years (resigned 27 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1700 London Road Glasgow G32 8XR Scotland

Contact

Telephone	01340 881212
Telephone region	Craigellachie

Location

Registered Address	1700 London Road Glasgow G32 8XR Scotland
Constituency	Glasgow East
Ward	Shettleston

Shareholders

100 at £1	John Dewar & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2020	First Gazette notice for voluntary strike-off (1 page)
11 June 2020	Application to strike the company off the register (3 pages)
30 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
30 April 2020	Termination of appointment of Iain Macgregor Lochhead as a director on 27 March 2020 (1 page)
28 April 2020	Change of details for John Dewar and Sons Limited as a person with significant control on 22 April 2020 (2 pages)
15 January 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
19 March 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
5 December 2018	Appointment of Matthew James Phillips as a director on 1 November 2018 (2 pages)
4 December 2018	Termination of appointment of John Alexander Henderson as a director on 31 October 2018 (1 page)
26 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
26 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
25 April 2017	Confirmation statement made on 6 April 2017 with updates (4 pages)
25 April 2017	Confirmation statement made on 6 April 2017 with updates (4 pages)
24 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
18 January 2017	Second filing of the annual return made up to 16 April 2016 (21 pages)
18 January 2017	Second filing of the annual return made up to 16 April 2016 (21 pages)
9 December 2016	Termination of appointment of John Hughes as a director on 16 March 2016 (1 page)
9 December 2016	Termination of appointment of John Hughes as a director on 16 March 2016 (1 page)
12 May 2016	Annual return Statement of capital on 2016-05-12 GBP 100 Statement of capital on 2017-01-18 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/01/2017 (5 pages)
12 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
12 May 2016	Annual return Statement of capital on 2016-05-12 GBP 100 Statement of capital on 2017-01-18 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/01/2017 (5 pages)
30 March 2016	Appointment of Mr John Alexander Henderson as a director on 15 March 2016 (2 pages)
30 March 2016	Appointment of Mr Iain Macgregor Lochhead as a director on 15 March 2016 (2 pages)
30 March 2016	Appointment of Mr John Alexander Henderson as a director on 15 March 2016 (2 pages)
30 March 2016	Appointment of Mr Iain Macgregor Lochhead as a director on 15 March 2016 (2 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
30 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
30 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
28 February 2015	Termination of appointment of Graham Martin Rainbow as a secretary on 27 February 2015 (1 page)
28 February 2015	Termination of appointment of Graham Martin Rainbow as a secretary on 27 February 2015 (1 page)
26 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 100 (4 pages)
26 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 100 (4 pages)
17 December 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
17 December 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
6 November 2013	Termination of appointment of Paul Johnstone as a secretary (1 page)
6 November 2013	Appointment of Mr Graham Martin Rainbow as a secretary (2 pages)
6 November 2013	Termination of appointment of Paul Johnstone as a secretary (1 page)
6 November 2013	Appointment of Mr Graham Martin Rainbow as a secretary (2 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
31 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
7 January 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
7 January 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
22 April 2010	Director's details changed for John Hughes on 16 April 2010 (2 pages)
22 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for John Hughes on 16 April 2010 (2 pages)
22 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
5 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
5 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
23 April 2009	Return made up to 16/04/09; full list of members (3 pages)
23 April 2009	Return made up to 16/04/09; full list of members (3 pages)
5 February 2009	Director's change of particulars / john hughes / 31/10/2008 (1 page)
5 February 2009	Director's change of particulars / john hughes / 31/10/2008 (1 page)
29 September 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
29 September 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
23 April 2008	Return made up to 16/04/08; full list of members (3 pages)
23 April 2008	Return made up to 16/04/08; full list of members (3 pages)
25 October 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
25 October 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
17 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
17 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
23 April 2007	Return made up to 16/04/07; full list of members (2 pages)
23 April 2007	Return made up to 16/04/07; full list of members (2 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Secretary's particulars changed (1 page)
8 August 2006	Secretary's particulars changed (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Secretary resigned (1 page)
28 April 2006	Return made up to 16/04/06; full list of members (2 pages)
28 April 2006	Return made up to 16/04/06; full list of members (2 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
5 May 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
5 May 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
2 April 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
2 April 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
20 August 2004	Secretary's particulars changed (1 page)
20 August 2004	Secretary's particulars changed (1 page)
5 August 2004	Secretary's particulars changed (1 page)
5 August 2004	Secretary's particulars changed (1 page)
7 May 2004	Return made up to 16/04/04; full list of members (7 pages)
7 May 2004	Return made up to 16/04/04; full list of members (7 pages)
14 October 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
14 October 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
13 May 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
13 May 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
13 May 2003	Return made up to 16/04/03; full list of members (7 pages)
13 May 2003	Return made up to 16/04/03; full list of members (7 pages)
15 May 2002	Return made up to 16/04/02; full list of members (7 pages)
15 May 2002	Return made up to 16/04/02; full list of members (7 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
23 January 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
23 January 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
11 May 2001	Return made up to 16/04/01; full list of members (7 pages)
11 May 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
11 May 2001	Return made up to 16/04/01; full list of members (7 pages)
11 May 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
3 May 2000	Return made up to 16/04/00; full list of members (7 pages)
3 May 2000	Return made up to 16/04/00; full list of members (7 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
8 June 1999	Return made up to 16/04/99; no change of members (6 pages)
8 June 1999	Return made up to 16/04/99; no change of members (6 pages)
21 May 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
21 May 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
14 April 1999	Letter + superceding 353,325,287 (5 pages)
14 April 1999	Letter + superceding 353,325,287 (5 pages)
28 January 1999	Location of register of directors' interests (1 page)
28 January 1999	Location of register of directors' interests (1 page)
28 January 1999	Registered office changed on 28/01/99 from: 1700 london road glasgow G32 8XR (1 page)
28 January 1999	Location of register of members (1 page)
28 January 1999	Location of register of members (1 page)
28 January 1999	Registered office changed on 28/01/99 from: 1700 london road glasgow G32 8XR (1 page)
26 January 1999	Director resigned (2 pages)
26 January 1999	Director resigned (2 pages)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
16 July 1998	Company name changed john dewar & sons. LIMITED\certificate issued on 16/07/98 (2 pages)
16 July 1998	Company name changed john dewar & sons. LIMITED\certificate issued on 16/07/98 (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Registered office changed on 22/06/98 from: distillers house 33 ellersly road edinburgh EH12 6JW (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Registered office changed on 22/06/98 from: distillers house 33 ellersly road edinburgh EH12 6JW (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New secretary appointed (2 pages)
13 May 1998	Return made up to 16/04/98; full list of members (9 pages)
13 May 1998	Return made up to 16/04/98; full list of members (9 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	Secretary resigned;director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Secretary resigned;director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New secretary appointed (2 pages)
3 March 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
3 March 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 June 1997	Director's particulars changed (1 page)
20 June 1997	Director's particulars changed (1 page)
21 April 1997	Return made up to 16/04/97; no change of members (7 pages)
21 April 1997	Return made up to 16/04/97; no change of members (7 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
22 April 1996	Return made up to 16/04/96; no change of members (6 pages)
22 April 1996	Return made up to 16/04/96; no change of members (6 pages)
26 January 1996	Director's particulars changed (2 pages)
26 January 1996	Director's particulars changed (2 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 April 1995	Return made up to 16/04/95; full list of members (16 pages)
25 April 1995	Return made up to 16/04/95; full list of members (16 pages)
14 May 1991	Memorandum and Articles of Association (27 pages)
14 May 1991	Memorandum and Articles of Association (27 pages)

William Lawson Distillers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland